| 建立与《反腐败公约》相适应的预防和监测腐败资产转移制度 |
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| 引用本文： | 吴高庆.建立与《反腐败公约》相适应的预防和监测腐败资产转移制度[J].杭州师范学院学报(社会科学版),2007,29(5):18-25. |
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| 作者姓名： | 吴高庆 |
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| 作者单位： | 浙江工商大学,法学院,浙江,杭州,310035 |
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| 摘 要： | 预防和监测资产转移是追回腐败资产的基础.我国应制定监控非法资产转移的专门法律,建立监控非法资产转移的工作机制,完善可疑交易报告和财产申报制度,拓宽监控非法资产转移的国际合作渠道,以建立与《反腐败公约》相适应的预防和监测腐败资产转移制度.
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| 关 键 词： | 预防 监测 腐败资产 转移 反腐败 公约 适应 预防和监测 腐败资产 转移制度 Transfer Capital System 合作渠道 国际 拓宽 申报制度 财产 可疑交易 完善 工作机制 专门法律 监控 资产转移 |
| 文章编号： | 1000-2146(2007)05-0018-08 |
| 修稿时间： | 2007年8月28日 |
On Establishing the Corresponding Precautions with Anti-Corruption Treaty and an Inspecting System of Corruptive Capital Transfer |
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| WU Gao-qing.On Establishing the Corresponding Precautions with Anti-Corruption Treaty and an Inspecting System of Corruptive Capital Transfer[J].Journal of Hangzhou Teachers College(Humanities and Social Sciences),2007,29(5):18-25. |
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| Authors: | WU Gao-qing |
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| Abstract: | The precautions and inspections of capital transfer are the base to retrieve the corruptive capitals.In order to establish the corresponding precautions with Anti-Corruption Treaty and an inspecting system of corruptive capital transfer,the special law on the inspection of illegal capital transfer should be established.Measures should be adopted in the following ways:the working mechanism to inspect the illegal capital transfer should be set up;the system of property declaration and suspicious business report should be bettered;and the international cooperative channel to inspect the illegal capital transfer should be widened. |
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| Keywords: | precaution inspection corruptive capital transfer |
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